In our constant commitment to quality, RIOSA is proud to have recently achieved without any problems the renewal of the prestigious ISO 22000:2018 quality certification, for the manufacture and trade of fats for animal feed. Thanks to the quality achieved in our products and the proven safety that they have demonstrated in the exhaustive tests carried out by accredited external laboratories, we have been certified by the prestigious Dutch company Bureau Veritas. This certification demonstrates our commitment to quality and not only to compliance with existing regulations on food safety, but also that we go much further in the quality and safety levels of our products. Our goal is to offer our clients maximum peace of mind when feeding their animals.
The Board of Directors of RIOSA-REFINACION INDUSTRIAL OLEICOLA SA., in accordance with the legal and statutory precepts, calls the shareholders to the Ordinary General Meeting that will take place at the registered office, located at Barriada del Puente, s/n, in Ibros, Jaén, on April 30, 2021 at ten in the morning, and the next day at the same time in the second call, with the following
ORDER OF THE DAY:
First: Ratification of the constitution of the Ordinary General Meeting, the Agenda, as well as the positions of President and Secretary thereof.
Second: Modification of "Article 13 Call for General Meeting" of the Bylaws.
Third: Adaptation of the corporate website.
Fourth: Approval, if applicable, of the management of the entity's administrative body, corresponding to the year ended October 31, 2020.
Fifth: Approval, if applicable, of the Annual Accounts corresponding to the year ended October 31, 2020.
Sixth: Approval, if applicable, of the Application Proposal of the result of the aforementioned exercise.
Seventh: Ratify the remuneration of the Administrators.
Eighth: Reading and approval of the minutes.
The right of shareholders to request in writing, prior to the Board meeting or verbally during it, the reports or clarifications they deem necessary regarding the matters included in the Agenda, to the Administrative Body, is stated. who will provide them orally or in writing, according to the time and nature of the information requested in accordance with article 197 of the Consolidated Text of the Capital Companies Law (TRLSC).
Likewise, it is stated that all shareholders have the right to examine, at the registered office, the full text of the proposed statutory modification and the report justifying it in accordance with article 287 of the TRLSC.
In Ibros, March 22, 2021.
The non-board Secretary, Manuel José Blesa de la Parra.
Our website has been adapted to the new regulations on cookies published by the Spanish Data Protection Agency on July 28, 2020. With the new regulations we have to require explicit consent to accept cookies, as well as inform perfectly which ones. we use, and give the user the possibility of rejection. For us, your privacy is very important, which is why we welcome this new regulation and are proud to comply with it.
On June 26, 2020, we will celebrate the 55th anniversary of our company RIOSA since its founding in 1965. Half a century of history marked by our commitment to service to our customers and the quality of our products.
During the current international crisis due to the pandemic COVID-19, from RIOSA We want to assure all our clients that we will remain up and running as indispensable as we are in the first link of the agri-food chain, providing our raw materials for animal feed.
To this end, we are taking all the necessary measures to avoid infections in our facilities, using all the necessary PPE by our staff, and subjecting all external workers who access our facilities to a rigorous check to prevent the spread of the disease. , as well as respecting the necessary social distancing measures until the virus is eradicated.
With everyone's efforts we will be able to defeat this disease!!!
The Board of Directors of RIOSA-REFINACION INDUSTRIAL OLEICOLA SA. in accordance with the legal and statutory precepts, calls the shareholders to the Ordinary General Meeting of Shareholders to be held on April 30, 2020, at 10 a.m. on first call, and the following day at the same time on second call. call, at the registered office located in Ibros (Jaén), Barriada del Puente s/n, in accordance with the following
ORDER OF THE DAY:
First: Ratification of the constitution of the Universal Board, the Agenda, as well as the positions of President and Secretary thereof.
Second: Approval, if applicable, of the management of the entity's administrative body, corresponding to the year closed on 10/31/2019.
Third: Approval, if applicable, of the annual accounts corresponding to the year ended 10/31/2019.
Fourth: Approval, if applicable, of the Application Proposal of the result of the aforementioned exercise.
Fifth: Ratify the remuneration of the Board of Directors.
Sixth: Reading and approval of the minutes.
The right of shareholders to request in writing, prior to the Board meeting or verbally during it, the reports or clarifications they deem necessary regarding the matters included in the Agenda, to the Administrative Body, is stated. who will provide it orally or in writing, according to the time and nature of the information requested in accordance with article 197 of the Consolidated Text of the Capital Companies Law.
In Ibros, March 18, 2020.
The President of the Board of Directors, Mr. Hugo L. Espuny Camacho.
The Board of Directors of RIOSA-REFINACION INDUSTRIAL OLEICOLA SA., in accordance with the legal and statutory precepts, calls the shareholders to the Extraordinary General Meeting that will take place at the registered office, located at Barriada del Puente, s/n, in Ibros, Jaén, on December 16 at 10:00 a.m., on first call, and the following day at the same time on second call, at the registered office located in Ibros (Jaén), Barriada del Puente s/n, in accordance with the following,
ORDER OF THE DAY:
First: Removal of the members of the previous Board of Directors and appointment of the new Directors.
Second: Ratification of all administrative acts since May 2, 2019
Third: Ratification of the approval of the management and the Annual Accounts closed on October 31, 2018.
Fourth: Delegation of powers to execute and make public the previous agreements.
Fifth: Reading and approval of the Minutes.
The right of shareholders to request in writing, prior to the Board meeting or verbally during it, the reports or clarifications they deem necessary regarding the matters included in the Agenda, to the Administrative Body, is stated. who will provide it orally or in writing, according to the time and nature of the information requested in accordance with article 197 of the Consolidated Text of the Capital Companies Law.
In Ibros, November 7, 2019.
The President of the Board of Directors, Mr. Hugo L. Espuny Camacho.
In our constant commitment to quality, RIOSA is proud to have recently achieved without any problems the renewal of the prestigious GMP+ quality certification, in manufacturing scheme B1. Thanks to the quality achieved in our products and the proven safety that they have demonstrated in the exhaustive tests carried out by accredited external laboratories, we have been certified by the prestigious Dutch company Bureau Veritas. This certification demonstrates our commitment to quality and not only to compliance with existing regulations on food safety, but also that we go much further in the quality and safety levels of our products. Our goal is to offer our clients maximum peace of mind when feeding their animals.
They began as monthly publications to disseminate the prices of our products, but soon all kinds of newspaper news, various curiosities, interesting photos, riddles and even contests were published in them.
For those who remember and long for them and for the restless and curious. Very enjoyable reading and extremely interesting.
We have been working intensely in recent months to launch this new RIOSA website. Today we complete it with the complete translation of the site into 15 languages. We hope we have covered all the most common options, but if you need any more do not hesitate to write to us at riosa@riosa.com and we will do our best to include the new translation.
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